DOUGLAS HIGA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: Douglas Higa
There may be more specific results for "Douglas Higa"
For more specific results for "Douglas Higa"
Showing 1-25 of 785 Found Reports For more specific results for "Douglas Higa"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1383521


Jul 06 2017
10:21 AM
Bill Douglas, William T. Douglas or William Theodore Douglas Pyramid Equities, Paris Entertainment, Valley-International Real Estate companies are scams for the owner Boca Raton Nationwide Author: West Palm Beach, Florida Real Estate Services: Bill Douglas Nationwide  
 
2, Report #1381880


Jun 28 2017
11:37 AM
BT FINANCIAL GROUP GOEDEN GERALD FRANCISDIRECTOR OF FINANCE24 Douglas Street, Glasgow, G2 7NQ, UK Provide fake delivery Bank-to- Bank Sydney 275 KENT STREET GPO BOX 2675 SYDNEY NSW Author: Alabama Financial Services: BT FINANCIAL GROUP Sydney, Other  
 
3, Report #1381305


Jun 26 2017
08:51 AM
University of Phoenix University of Phoenix On Line (Apollo Group) University of Phoenix Online charged double the cost of my degree phoenix Internet Author: DOUGLAS, Wyoming Colleges and Universities: University of Phoenix Internet  
 
4, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
5, Report #1380748


Jun 23 2017
06:41 AM
Swap.com Never Sell on Swap.com Bolingbrook Illinois Author: Douglas, Georgia Computer Stores: Swap.com Internet  
 
6, Report #1380487


Jun 21 2017
10:13 PM
Todd Douglas Brown aka Todd Brown Craigslist Scammer Todd Brown of Brasstown NC Ripped Me Off With Bad Check Brasstown North Carolina Author: Mobile, Alabama Internet Fraud: Todd Douglas Brown Brasstown, North Carolina  
 
7, Report #1380371


Jun 21 2017
11:42 AM
DOUGLAS GROTH DOUGLAS GROTH knowlingly, intentionally and Criminally did Trasspass on Personal Property on June 18, 2017 on (((REDACTED))) NY (((REDACTED))) Hes Add# is (((REDACTED))) East Meadow NY Nationwide Author: Bay shore , New York Government Worker: DOUGLAS GROTH Nationwide  
 
8, Report #1190940


Jun 13 2017
03:55 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | Hudson Douglas Public Adjusters ARC Construction ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) public adjusters and construction mesa Arizona Hudson Douglas is AMAZING Author: glendale , Arizona Insurance Companies: Hudson Douglas Public Adjusters mesa , Arizona  
 
9, Report #1378149


Jun 09 2017
03:23 PM
Douglas Scott Everhart Doing business as Premier Contracting Flim Flam artist on Craigslist under plumbing services Concord/Charlotte North Carolina /Facebook/Craigslist Author: Indian Trail, North Carolina Home Improvements: Douglas Scott Everhart Internet  
 
10, Report #1378072


Jun 09 2017
11:41 AM
Douglas B Spoors, Attorney Douglas BS Poors Rips off businesses with woman partner , Aurora, he calls the Mayor San Pedro California REBUTTAL Author: PALM SPRINGS, California Blabber Mouth: Douglas B Spoors, Attorney San Pedro, California  
 
11, Report #1374725


May 22 2017
04:50 PM
Hunter Douglas  Nationwide Author: Houston, Texas Blinds / Shutters / Window Care: Hunter Douglas Nationwide  
 
12, Report #1374403


May 20 2017
07:16 PM
wal-mart wal-mart douglas tires kokomo Indiana Author: kokomo, Indiana Auto Tire shops: wal-mart kokomo, Indiana  
 
13, Report #1371331


May 04 2017
02:08 PM
Trimble Inc. Diana Douglas, Sales Operations Manager Accusations of physical violence (no police reports) to get me fired because I had more knowledge of her job. Boulder Colorado Author: Boulder, Colorado Computer Software: Trimble Inc. Boulder, Colorado  
 
14, Report #1368172


Apr 17 2017
08:15 PM
Mr. Rooter did not do work Douglas Georgia Author: South, Georgia Home Improvements: Mr. Rooter Douglas, Georgia  
 
15, Report #1367083


Apr 11 2017
09:47 AM
Douglas Parfumerie A LIAR! The products are not cheap and smaller than others! Düsseldorf Internet Author: , Miscellaneous Companies: Douglas Parfumerie Internet  
 
16, Report #1363536


Mar 23 2017
01:07 PM
Asset Recovery Associates Samuel Douglas Scam artists & extortionists Lombard Illinois Author: Winchester, Ohio Credit Card Fraud: Asset Recovery Associates Lombard, Illinois  
 
17, Report #1358948


Feb 28 2017
04:07 PM
The Adult Hub Complete and utter con, sends fake messages from fake profiles Douglas Isle of Man Author: chesterfield, Alabama Adult Web Sites: The Adult Hub Internet  
 
18, Report #1358716


Feb 27 2017
04:53 PM
PayPal My Cash A purchase was made for $250 on a PayPal my cash.When trying to load it gives era 203. Internet
Author: Douglas, Georgia Questionable Activities: PayPal My Cash Internet
 
 
19, Report #1358250


Feb 25 2017
10:30 AM
DOUGLAS PROPERTY MANAGEMENT, AKA: DPM Non Responsive to Inquiries by property owner Woodstock Georgia
Author: Cherokee County, Georgia Homeowner Associations: DOUGLAS PROPERTY MANAGEMENT Woodstock, Georgia
 
 
20, Report #1357835


Feb 23 2017
09:00 AM
jlkautoparts jlkautoparts.com Identical thing as in 2012 Report should've checked here before ordering.Take money never ship but now do provide an email confirmation and use PAYPAL w a USPS tracking # stating label is prepared for shipment. Douglas Massachusetts Author: Houston, Texas Auto Parts: jlkautoparts Douglas, Massachusetts  
 
21, Report #1355134


Feb 09 2017
03:46 PM
Joseph Van-Y Joe Van-Y, Joe Vany, HD Homes, SJ Homes, Douglas Van-Y, Doug Van-Y Convicted Scammer - Shady Contractor - Scammed $23000, left leaky roof and partially done porch West Branch Michigan
Stories can be told Author: Midland, Michigan Builders & Contractors: Joseph Van-Y West Branch, Michigan
 
 
22, Report #1355013


Feb 09 2017
07:10 AM
exkash.com Geradine Wilson Bitcoin to bank account scam Newyork Newyork Internet
Author: Douglas, Massachusetts Financial Services: exkash.com Internet
 
 
23, Report #1354978


Feb 08 2017
09:24 PM
Coffee Chrysler Boom Baby Boom! Coffee Chrysler sold me a lemon and told me it's not their problem! Douglas Georgia Author: Douglas, Georgia Auto Dealer Repairs: Coffee Chrysler Douglas, Georgia  
 
24, Report #1353740


Feb 02 2017
11:34 PM
Jeannie Nguyen / Douglas Hall These 2 persons are trying to fly around the world in first class for free, they request tickets then make up excuses not to pay Denton, Texas Internet Author: Denton, Texas Air Travel: Jeannie Nguyen / Douglas Hall Internet  
 
25, Report #1351124


Jan 21 2017
10:43 AM
Dale Eugene Godboldo Actor name- Carl E. Douglas in O.J Simpson American Crime Story7 Episodes Wanda at large as Keith Micheal Townsend Mickey mouse Club Dale E. Godboldo Breached of Contract and Piercing the corporate veil. Losangles California Author: Chicago, Illinois Producers: Dale Eugene Godboldo Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X